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Cadge & Colman Limited

00051732

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria Mills, London Road, Wellingborough, NN8 2DT
Incorporated 19/03/1897

Compliance

Last accounts

28/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Simone Louise Large

secretary · Since 09/01/2009

BRITISH · Age 47

Also on 15 other boards

Mrs Simone Louise Large

director · Since 01/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Michael David George

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Simone Louise Large

secretary · Since 09/01/2009

British

Simone Louise Large

director · Since 01/01/2015

British · England · Age 47

Michael David George

director · Since 17/06/2024

British · England · Age 52

Former

William David Butler

director · Resigned 30/11/1992

Alan Jones

director · Resigned 30/06/1995

Peter Donald Login

secretary · Resigned 30/06/1995

Robert Shortland

secretary · Resigned 17/11/1997

Anthony John Reynolds

director · Resigned 31/01/1998

Glenton Derek Osler

secretary · Resigned 17/09/2001

David John Jenkins

secretary · Resigned 07/01/2003

Robert Shortland

director · Resigned 24/11/2003

Anthony Michael Banks

secretary · Resigned 20/01/2005

Simon Houghton

secretary · Resigned 20/02/2007

David John Jenkins

director · Resigned 09/01/2009

Golden Crust Bakeries (Nuneaton) Limited

corporate secretary · Resigned 09/01/2009

Timothy Bevan Davies

director · Resigned 31/12/2014

Persons with Significant Control

Dogsthorpe Acquisitions Ltd

75–100% shares

Victoria Mills, London Road, Wellingborough, NN8 2DT

Reg: 300719 · Registrar Of Companies In England · Limited Company

Notified 06/04/2016

Former PSCs

Whitworths Holdings Ltd

Ceased 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Victoria Mills
2026-07-17

VICTORIA MILLS

post townWellingborough
2026-07-17

WELLINGBOROUGH